Ukrainian woman Inna Yashchyshyn posing as Rothschild family member infiltrated Mar-a-Lago

Ukrainian woman Inna Yashchyshyn posing as Rothschild family member infiltrated Mar-a-Lago

A Ukrainian lady posing as a member of the Rothschild banking household has been outed as a fraud after she allegedly infiltrated former President Donald Trump’s Mar-a-Lago property, in keeping with stories.

Inna Yashchyshyn, 33, lied to ritzy resort members that she was the heiress to the reputed household’s mass fortune, Anna de Rothschild, in keeping with a probe by the Federal Bureau of Investigation.

She appeared at quite a few Mar-a-Lago features mingling with the likes of Trump, South Carolina Senator Lindsey Graham and others whereas she held the place as president of United Hearts of Mercy, based by Florida-based Russian oligarch and former enterprise companion Valery Tarasenko in Canada in 2015, in keeping with the Pittsburgh Publish-Gazette.

After a whole lot of 1000’s of {dollars} in funds to the muse, processor Stripe Inc., suspected fraud and halted the funds for the marketing campaign which was supposed to assist households devastated by the COVI-19 pandemic.

Yashchyshyn (left) is beneath investigation by US and Canadian officers.OCCRP

Yashchyshyn, 33, is now the topic of a number of federal investigations after it was revealed she shouldn’t be in truth a member of the Rothschild household. She’s moreover beneath investigation by Canadian authorities for alleged monetary crimes.

In truth, Yashchyshyn is the Russian-speaking daughter of an Illinois truck driver. It’s unclear when she got here to the US.

She allegedly made a number of journeys to the ex-president’s Florida property along with her faux identification to make connections with among the nation’s greatest leaders, in keeping with the paper.

Federal data obtained by the Publish-Gazette and the Organized Crime and Corruption Reporting Undertaking confirmed Yashchyshyn had two faux passports from the US and Canada with the title “Anna de Rothschild.” A Florida driver’s license in her title listed a $13 million Miami Seashore Mansion the place she by no means lived. 

Yashchyshyn previously labored in a suburban Miami enterprise connecting pregnant Russian ladies to People seeking to undertake a baby, the Publish-Gazette reported.

Nevertheless, her story of lies unfolded amid a authorized dispute she had along with her former affiliate, Tarasenko.

Yashchyshyn and her group dine after a golf fundraiser. She went beneath the faux title Anna de Rothschild.OCCRP

In line with Tarasenko, a 44-year-old businessman raised in Moscow, she made a number of journeys to Mar-a-Lago in an effort to make contacts and create new streams of enterprise.

Pictures from 2021 present the brunette hanging out with Trump, Graham and others, in keeping with the stories.

“It wasn’t simply dropping the household title. She talked about vineyards and household estates and rising up in Monaco,” John LeFevre, a former funding banker and creator, advised OCCRP.

She used “her faux identification as Anna de Rothschild to realize entry to and construct relationships with U.S. politician[s], together with however not restricted to Donald Trump, Lindsey Graham, and [former Missouri Gov.] Eric Greitens,” Tarasenko mentioned, in keeping with an affidavit obtained by the Publish-Gazette.

She mentioned beneath oath that she has by no means used one other title and has not damaged any legal guidelines. She advised the Publish-Gazette that she had by no means heard of Anna de Rothschild.

It’s unknown when Yashchyshyn got here to the US and began posing as a member of one of many world’s wealthiest households. AP

“It was the near-perfect ruse and he or she performed the half,” LeFevre advised the paper, recalling the girl’s appearances on the membership.

Yashchyshyn claims Tarasenko used her for his personal beneficial properties and was abusive in direction of her. She claimed any false identifications utilizing the Rothschild title had been fabricated by Tarasenko.

“Over time, Tarasenko grew to become extra controlling and aggressive over me,” she mentioned in an affidavit, obtained by the Publish-Gazette.

It’s unclear when Yashchyshyn got here to the US and commenced utilizing the title Anna de Rothschild, OCCRP reported.

The Publish-Gazette stories they’ve seen copies of her faux US and Canadian passports within the title of Anna de Rothschild with Yashchyshyn’s {photograph}, nevertheless, has denied she created them.

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